Company Information
CIN
Status
Date of Incorporation
15 March 1980
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
98,806,400
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Kumaar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bina Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Charu Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar Modi
Beneficial Owner
over 24 years ago
over 24 years ago
Lalit Kumar Modi
Director/Designated Partner
about 43 years ago
about 43 years ago
Documents
Form 21-300513.PDF
Copy of the Court-Company Law Board Order-300513.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Copy of Board Resolution-061212.PDF
Scheme of Arrangement- Amalgamation-061212.PDF
Form23AC-231112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-231112 for the FY ending on-310312.OCT
Form 22B-270912-280812.PDF
Declaration by person-270912.PDF
Form 22B-270812-280712.PDF
Declaration by person-270812.PDF
Form 22B-090412-190312.PDF
Declaration by person-090412.PDF
Form 23B for period 010411 to 310312-220212.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form 22B-251011-280911.PDF
Declaration by person-251011.PDF
Form23AC-241011 for the FY ending on-310311.OCT
Form 23-241011.PDF
AoA - Articles of Association-241011.PDF
Copy of resolution-241011.PDF
Form66-241011 for the FY ending on-310311.OCT
Form 22B-041011-270911.PDF
Declaration by person-041011.PDF
Form 2-011011.OCT
List of allottees-300911.PDF
Form 5-080911.PDF
Optional Attachment 1-080911.PDF
MoA - Memorandum of Association-080911.PDF